The Enforcement Directorate (ED) has summoned former Jammu and Kashmir chief minister Mehbooba Mufti's brother Tassaduq Hussain Mufti for questioning in a money laundering case, officials said on Wednesday.
They said Tassaduq has been asked to appear before the investigating officer of the case here on Thursday and get his statement recorded under provisions of the Prevention of Money Laundering Act (PMLA).
The investigation, they said, pertains to some funds allegedly received by him in his accounts from some Kashmir-based businesses. Mehbooba Mufti has herself been questioned by the ED in the past in connection with another money laundering case.
Discover the latest Business News, Sensex, and Nifty updates. Obtain Personal Finance insights, tax queries, and expert opinions on Moneycontrol or download the Moneycontrol App to stay updated!
Find the best of Al News in one place, specially curated for you every weekend.
Stay on top of the latest tech trends and biggest startup news.
